| Save 25% on a pre-paid one year subscription. |
|
|
 242 |
Filed: 11/4/2009, Entered: 11/4/2009 |
Notice of change of address |
|
NOTICE by Michael Murphy Tannen of Change of Address (Tannen, Michael)
|
|
 Request |
 |
|
|
| 241 |
Filed: 7/24/2009, Entered: 7/24/2009 |
terminated case |
|
MINUTE entry before the Honorable Arlander Keys:Whereas the Plaintiffs, Defendants and Third Party Defendants have reached a settlement of the claims against each other and pursuant to the Stipulation of Dismissal with Prejudice filed by the Defendants and Third-Party Defendants on 7/15/09, this action is dismissed with prejudice pursuant to FRCP 41(a)(1)(A)(ii). Defendants and Third Party Defendants to bear their own costs and attoneys fees. Status hearing set for 12/18/2009 is stricken.Civil case terminated. (ac, )
|
|
Request |
|
|
|
| 240 |
Filed: 7/15/2009, Entered: 7/15/2009 |
Stipulation of Dismissal |
|
STIPULATION of Dismissal with Prejudice by Defendants and Third-Party Defendants (Walker-Bright, Paul)
|
|
Request |
|
|
|
| 239 |
Filed: 6/17/2009, Entered: 6/17/2009 |
text entry |
|
MINUTE entry before the Honorable Arlander Keys:The allegations in this Complaint are related to the allegations contained in Warrentech Automotive Inc v Heritage Warranty Insurance Risk Rentention Group, Inc, 07c3539 and Heritage Warranty Insurance Risk Rentention Group, Inc v. Butler Financial Solutions, LLC. 07C6977, in which cases tentative settlements have been reached. The Parties agree that this case should be stayed at this time. The Court agrees. So ordered. Status hearing set for 12/18/2009 at 09:00 AM.) (ac, )
|
|
Request |
|
|
|
| 238 |
Filed: 6/10/2009, Entered: 6/12/2009 |
assigning/reassigning Case |
|
EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Arlander Keys for all further proceedings.. Signed by Honorable George M. Marovich on 6/8/09.(gcy, )
|
|
Request |
|
|
|
| 237 |
Filed: 6/8/2009, Entered: 6/8/2009 |
terminate hearings |
|
MINUTE entry before the Honorable George M. Marovich:Status hearing set for 6/9/2009 is stricken.Mailed notice (clw, )
|
|
Request |
|
|
|
| 236 |
Filed: 6/4/2009, Entered: 6/4/2009 |
Notice of filing |
|
NOTICE by all parties re joint consent to jurisdiction by US magistrate judge[235] Amended Joint Consent (Walker-Bright, Paul)
|
|
Request |
|
|
|
| 235 |
Filed: 6/4/2009, Entered: 6/4/2009 |
joint consent to jurisdiction by US magistrate judge |
|
JOINT CONSENT to Exercise of Jurisdiction by a United States Magistrate Judge (Walker-Bright, Paul)
|
|
Request |
|
|
|
| 234 |
Filed: 5/28/2009, Entered: 5/28/2009 |
joint consent to jurisdiction by US magistrate judge |
|
JOINT CONSENT to Exercise of Jurisdiction by a United States Magistrate Judge (Walker-Bright, Paul)
|
|
Request |
|
|
|
| 233 |
Filed: 5/12/2009, Entered: 5/12/2009 |
settlement conference |
|
MINUTE entry before the Honorable George M. Marovich:Settlement conference held on 5/12/2009. Status hearing set for 6/9/2009 at 11:00 AM. Mailed notice (clw, )
|
|
Request |
|
|
|
| 232 |
Filed: 4/29/2009, Entered: 4/29/2009 |
terminate hearings |
|
MINUTE entry before the Honorable George M. Marovich: Settlement Conference reset to 5/12/2009 at 02:00 PM. Mailed notice (clw, )
|
|
Request |
|
|
|
| 231 |
Filed: 4/24/2009, Entered: 4/24/2009 |
Notice of filing |
|
NOTICE by Heritage Warranty Insurance Risk Retention Group, Inc. re MOTION by ThirdParty Plaintiff Heritage Warranty Insurance Risk Retention Group, Inc. for extension of time to file answer regarding answer to complaint, crossclaim[225] of Mardan Reinsurance, Damar Reinsurance and Peak ReinsuranceMOTION by ThirdParty Plaintiff Heritage Warranty Insurance Risk Retention Group, Inc. for extension of time to file answer regarding answer to complaint, crossclaim[225] of Mardan Reinsurance, Damar Reinsurance and Peak Reinsurance[230] (Dee, Thomas)
|
|
Request |
|
|
|
| 230 |
Filed: 4/24/2009, Entered: 4/24/2009, Terminated: 7/24/2009 |
Motion for Extension of Time to File Answer |
|
MOTION by ThirdParty Plaintiff Heritage Warranty Insurance Risk Retention Group, Inc. for extension of time to file answer regarding answer to complaint, crossclaim[225] of Mardan Reinsurance, Damar Reinsurance and Peak Reinsurance (Dee, Thomas)
|
|
Request |
|
|
|
| 229 |
Filed: 4/22/2009, Entered: 4/22/2009 |
set/reset hearings |
|
MINUTE entry before the Honorable George M. Marovich: Settlement Conference set for 5/5/2009 at 02:15 PM.Mailed notice (clw, )
|
|
Request |
|
|
|
| 228 |
Filed: 4/9/2009, Entered: 4/9/2009 |
Notice of filing |
|
NOTICE by Heritage Warranty Insurance Risk Retention Group, Inc. re notice of voluntary dismissal[227] of Fuccillo Reinsurance Company, Ltd. (Dee, Thomas)
|
|
Request |
|
|
|
| 227 |
Filed: 4/9/2009, Entered: 4/9/2009 |
Notice of voluntary dismissal |
|
NOTICE of Voluntary Dismissal by Heritage Warranty Insurance Risk Retention Group, Inc. (Dee, Thomas)
|
|
Request |
|
|
|
| 226 |
Filed: 4/7/2009, Entered: 4/8/2009 |
Notice of filing |
|
Attorney Appearance for Damar Reinsurance Ltd., Mardan Reinsurance and Limited by Karl L. Halperin; Notice (gcy, ) Modified on 4/9/2009 (gcy, ).
|
|
Request |
|
|
|
 225 |
Filed: 4/7/2009, Entered: 4/8/2009 |
Answer |
|
ANSWER and affirmative defenses, and CROSSCLAIM by Third Party Defendants Damar Reinsurance and Mardan Reinsurance to Heritage Warranty Insurance Risk Retention Group, Inc.'s Third Party Complaint.(gcy, )
|
|
|
|
|
|
| 224 |
Filed: 3/17/2009, Entered: 3/17/2009 |
attorney appearance |
|
ATTORNEY Appearance for Defendant Heritage Warranty Insurance Risk Retention Group, Inc. by Joseph A Kilpratrick (Kilpratrick, Joseph)
|
|
Request |
|
|
|
| 223 |
Filed: 3/16/2009, Entered: 3/17/2009 |
Order on Motion to appear pro hac vice |
|
MINUTE entry before the Honorable George M. Marovich: Motion of Andrew J. Weill for leave to appear pro hac vice on behalf of third party defendants Bradford Reinsurance Co., Ltd., Alrendan Re., Ltd. and Peak Reinsurance Company Limited [204] is granted. Motion of Joseph Kilpatrick for leave to appear pro hac vice on behalf of defendant/counter-claimant/third party plaintiff/counter-defendant Heritage Warranty Insurance Risk Retention Group, Inc [214] is granted. Mailed notices (gcy, )
|
|
Request |
|
|
|
| 222 |
Filed: 3/16/2009, Entered: 3/16/2009 |
statement |
|
Disclosure STATEMENT by Peak Reinsurance Company Limited (Weill, Andrew)
|
|
Request |
|
|
|
| 221 |
Filed: 3/16/2009, Entered: 3/16/2009 |
Answer to Third-Party Complaint |
|
ANSWER to Third Party Complaint of Heritage Warranty, CROSSCLAIM by Peak Reinsurance Company Limited against Heritage Warranty Insurance Risk Retention Group, Inc.. by Peak Reinsurance Company Limited(Weill, Andrew)
|
|
Request |
|
|
|
| 220 |
Filed: 3/16/2009, Entered: 3/16/2009 |
attorney appearance |
|
ATTORNEY Appearance for Third Party Defendants Peak Reinsurance Company Limited, Peak Reinsurance Company Limited by Andrew John Weill For Karl L. Halperin of Rosenfield, Kaplan & Halperin (Weill, Andrew)
|
|
Request |
|
|
|
| 219 |
Filed: 3/16/2009, Entered: 3/16/2009 |
attorney appearance |
|
ATTORNEY Appearance for Third Party Defendants Peak Reinsurance Company Limited, Peak Reinsurance Company Limited by Andrew John Weill (Weill, Andrew)
|
|
Request |
|
|
|
| 218 |
Filed: 3/16/2009, Entered: 3/16/2009 |
Notice of voluntary dismissal |
|
NOTICE of Voluntary Dismissal by Heritage Warranty Insurance Risk Retention Group, Inc. (Dee, Thomas)
|
|
Request |
|
|
|
| 215 |
Filed: 3/11/2009, Entered: 3/11/2009 |
Notice of voluntary dismissal |
|
NOTICE of Voluntary Dismissal by Heritage Warranty Insurance Risk Retention Group, Inc. (Dee, Thomas)
|
|
Request |
|
|
|
| 217 |
Filed: 3/10/2009, Entered: 3/12/2009 |
Order on Motion to Dismiss |
|
MINUTE entry before the Honorable George M. Marovich: Heritage's motion [184] to dismiss Cont V of Butler's Cross-Claim is granted. Count V of the cross-claim is dismissed with prejudice. [For further details see text below]. Mailed notices (gcy, )
|
|
Request |
|
|
|
| 216 |
Filed: 3/10/2009, Entered: 3/12/2009 |
Order on motion to amend/correct |
|
MINUTE entry before the Honorable George M. Marovich: Motion hearing held telephonically. Warrantech and Butler's motion [207] to certify for interlocutory appeal is denied. Discovery schedule is vacated. Discovery is stayed until further order of Court. Deadline for filing motion for class certification is vacated. [For further details see text below]. Mailed notices (gcy, )
|
|
Request |
|
|
|
| 214 |
Filed: 3/6/2009, Entered: 3/6/2009, Terminated: 3/16/2009 |
Motion to Appear Pro Hac Vice |
|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003568285. (Kilpratrick, Joseph)
|
|
Request |
|
|
|
| 213 |
Filed: 3/4/2009, Entered: 3/4/2009 |
Affidavit of Service |
|
AFFIDAVIT of Service filed by Defendant Heritage Warranty Insurance Risk Retention Group, Inc. regarding Third Party Complaint served on Peak Reinsurance Company Limited on February 14, 2009 (Dee, Thomas)
|
|
Request |
|
|
|
| 212 |
Filed: 3/4/2009, Entered: 3/4/2009 |
Affidavit of Service |
|
AFFIDAVIT of Service filed by Defendant Heritage Warranty Insurance Risk Retention Group, Inc. regarding Third Party Complaint served on Bradford Reinsurance, Ltd. on Feruary 13, 2009 (Dee, Thomas)
|
|
Request |
|
|
|
| 211 |
Filed: 3/4/2009, Entered: 3/4/2009 |
Affidavit of Service |
|
AFFIDAVIT of Service filed by Defendant Heritage Warranty Insurance Risk Retention Group, Inc. regarding Third Party Complaint served on Alrendan RE., Ltd. on February 13, 2009 (Dee, Thomas)
|
|
Request |
|
|
|
| 210 |
Filed: 3/3/2009, Entered: 3/3/2009 |
text entry |
|
MINUTE entry before the Honorable George M. Marovich:Butler and Warrantech's Joint Motion for Certification for Interlocutory Appeal will be heard telephonically on March 10, 2009 at 10:30 (Chicago time). Counsel for the parties should use the following telephone number (877-506-4265) and passcode (312 207 3901) to access the conference call. The Court asked movant's counsel (Mr. Tannen) to arrange the call-in number and appreciates his assistance.Mailed notice (clw, )
|
|
Request |
|
|
|
| 209 |
Filed: 2/27/2009, Entered: 2/27/2009 |
notice of motion |
|
NOTICE of Motion by James David DeMars for presentment of motion to amend/correct,, motion for relief, [207] before Honorable George M. Marovich on 3/10/2009 at 10:30 AM. (DeMars, James)
|
|
Request |
|
|
|
| 208 |
Filed: 2/27/2009, Entered: 2/27/2009 |
memorandum in support of motion |
|
MEMORANDUM by Butler Financial Solutions, LLC in support of motion to amend/correct,, motion for relief, [207] to Amend Memorandum Order and Opinion of February 4, 2009 Denying Motion to Dismiss Plaintiffs' Magnuson Moss Count on McCarran Ferguson Reverse Preemption Grounds to Include Certification for Interlocutory Review Pursuant to 28 USC Section 1292(b) (Attachments: # (1) Exhibit A (written discovery issued by Plaintiffs), B (VSC insurance policy amendatory endorsements), C (Court orders permitting SCDOI intervention and withdrawl))(DeMars, James)
- Attachment 2 Exhibit A (written discovery issued by Plaintiffs), B (VSC insurance policy amen
|
|
|
|
|
|
| 207 |
Filed: 2/27/2009, Entered: 2/27/2009, Terminated: 3/10/2009 |
Motion to Amend/Correct |
|
MOTION by Defendant Butler Financial Solutions, LLC to amend/correct memorandum opinion and order[199] of February 4, 2009 Denying Motion to Dismiss Plaintiffs' Magnuson Moss Count on McCarran Ferguson Reverse Preemption Grounds to Include Certification for Interlocutory Review Pursuant to 28 USC Section 1292(b) (DeMars, James)
|
|
Request |
|
|
|
| 206 |
Filed: 2/27/2009, Entered: 2/27/2009 |
Notice of filing |
|
NOTICE by Heritage Warranty Insurance Risk Retention Group, Inc. re reply to response to motion[205] (Dee, Thomas)
|
|
Request |
|
|
|
| 205 |
Filed: 2/27/2009, Entered: 2/27/2009 |
Reply to Response to motion |
|
REPLY by Heritage Warranty Insurance Risk Retention Group, Inc. to MOTION by Defendant Heritage Warranty Insurance Risk Retention Group, Inc. to dismiss amended Count V of Butler Financial Solutions, LLC's Cross-Claim[184] (Dee, Thomas)
|
|
Request |
|
|
|
| 204 |
Filed: 2/26/2009, Entered: 2/26/2009, Terminated: 3/16/2009 |
Motion to Appear Pro Hac Vice |
|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003544036. (Weill, Andrew)
|
|
Request |
|
|
|
| 203 |
Filed: 2/11/2009, Entered: 2/12/2009 |
Summons issued |
|
SUMMONS Issued as to Third Party Defendants Mardan Reinsurance Limited, Marion Reinsurance, Ltd., Damar Reinsurance, Ltd., Bradford Reinsurance Co., Ltd., Alrendan Re., Ltd., 12GK Reinsurance, Ltd. (all at different addresses than before). (gcy, )
|
|
Request |
|
|
|
| 202 |
Filed: 2/11/2009, Entered: 2/11/2009 |
Summons issued |
|
THIRD PARTY SUMMONS Issued as to Third Party Defendants Marion Reinsurance, Ltd., Bradford Reinsurance Co., Ltd., Alrendan Re., Ltd., 12GK Reinsurance, Ltd., Mardan Reinsurance Limited, Damar Reinsurance, Ltd., Peak Reinsurance Company Limited (gcy, )
|
|
Request |
|
|
|
| 201 |
Filed: 2/6/2009, Entered: 2/6/2009 |
Notice of filing |
|
NOTICE by Butler Financial Solutions, LLC(a Delaware Limited Liability Company) re response in opposition to motion, [200] of Heritage to dismiss Butler's Amended Count V (DeMars, James)
|
|
Request |
|
|
|
| 200 |
Filed: 2/6/2009, Entered: 2/6/2009 |
response in opposition to motion |
|
RESPONSE by Butler Financial Solutions, LLC(a Delaware Limited Liability Company)in Opposition to MOTION by Defendant Heritage Warranty Insurance Risk Retention Group, Inc. to dismiss amended Count V of Butler Financial Solutions, LLC's Cross-Claim[184] (Attachments: # (1) Exhibit A (cross-claim with original Count V), B (cross-claim with amended Count V), C (August 12, 2008 order of Judge Marovich))(DeMars, James)
|
|
Request |
|
|
|
| 199 |
Filed: 2/4/2009, Entered: 2/5/2009 |
Memorandum Opinion and Order |
|
MEMORANDUM Opinion and Order Signed by the Honorable George M. Marovich on 2/4/2009:(gcy, )
|
|
Request |
|
|
|
| 198 |
Filed: 2/4/2009, Entered: 2/5/2009 |
Order on Motion to Dismiss |
|
MINUTE entry before the Honorable George M. Marovich: Enter Memorandum Opinion and Order. Defendants' motions to dismiss [106][114][137] are granted in part and denied in part. Accordingly, Count III is dismissed. [For further detail see separate order(s).] Mailed notices (gcy, )
|
|
Request |
|
|
|
| 197 |
Filed: 2/4/2009, Entered: 2/4/2009 |
Order on Motion to Dismiss |
|
MINUTE entry before the Honorable George M. Marovich:Cross-defendant Heritage Warranty Insurance Risk Retention Group, Inc.'s motion to dismiss cross-claim of Butler Financial Solutions, LLC [140] is moot because an amended claim was filed. Plaintiff's motion to file brief in excess of 15 pages [146] is moot.Mailed notice (clw, )
|
|
Request |
|
|
|
| 196 |
Filed: 2/4/2009, Entered: 2/4/2009 |
order on motion to certify class |
|
MINUTE entry before the Honorable George M. Marovich: Plaintiffs' motion [92] for class certification is stricken. The parties are granted until April 15, 2009 to conduct discovery with respect to class certification issues. Plaintiffs' motion for class certification is due on or before May 15, 2009. [For further details see text below]. Mailed notices (gcy, )
|
|
Request |
|
|
|
| 195 |
Filed: 2/2/2009, Entered: 2/3/2009 |
Third-Party Complaint |
|
AMENDED CROSSCLAIM against Warrantech Automotive Inc., CROSSCLAIM against Butler Financial Solutions LLC and THIRD PARTY COMPLAINT by Heritage Warranty Insurance Risk Retention Group, Inc. against Warrantech Corporation, Vemeco, Inc., Warrantech Automotive of Florida, Inc., Fucillo Reinsurance Company, Ltd., Bradford Reinsurance Co., Ltd., Alrendan Re., Ltd., Harris G. Miller, Mardan Reinsurance Limited, Damar Reinsurance, Ltd., 12GK Reinsurance, Ltd., Peak Reinsurance Company Limited.(gcy, ) (Attachments: # (2) Exhibit A Quota Share Reinsurance Agreement, # (3) Exhibit B Affidavit of Jeanine M. Folz, # (4) Exhibit C Insurance Certificate, # (5) Exhibit D Affidavit of Harris Miller, # (6) Exhibit E, July 30, 2007 Letter, # (7) Exhibit F Reinsurance Custodial Agreement, # (8) Exhibit G Insurance Declarations Page, # (9) Exhibit H Administrative Agreement) (gcy, ). Modified on 2/3/2009 (gcy, ).
|
|
Request |
|
|
|
| 194 |
Filed: 2/2/2009, Entered: 2/2/2009 |
Order on Motion for Leave to File |
|
MINUTE entry before the Honorable George M. Marovich:Motion hearing set for 2/3/2009 is stricken. Defendant Heritage Warranty Insurance Risk Retention Group, Inc.'s motion for leave to file amended cross-claims and third party complaints [189] is granted.Mailed notice (clw, )
|
|
Request |
|
|
|
| 193 |
Filed: 1/23/2009, Entered: 1/23/2009 |
notice of motion |
|
NOTICE of Motion by Thomas M. Dee for presentment of motion for leave to file[189] before Honorable George M. Marovich on 2/3/2009 at 10:30 AM. (Dee, Thomas)
|
|
Request |
|
|
|
| 192 |
Filed: 1/23/2009, Entered: 1/23/2009 |
Notice of filing |
|
NOTICE by Heritage Warranty Insurance Risk Retention Group, Inc. re memorandum in support of motion[190], MOTION by Defendant Heritage Warranty Insurance Risk Retention Group, Inc. for leave to file amended cross-claim and third party complaints[189], crossclaim,,,, third party complaint,,, [191] (Dee, Thomas)
|
|
Request |
|
|
|
| 191 |
Filed: 1/23/2009, Entered: 1/23/2009 |
Crossclaim |
|
Amended CROSSCLAIM by Heritage Warranty Insurance Risk Retention Group, Inc. against Warrantech Automotive, Inc., Butler Financial Solutions, LLC Amended., THIRD party complaint by Heritage Warranty Insurance Risk Retention Group, Inc. against Warrantech Corporation, Vemeco, Inc., Warrantech Automotive of Florida, Inc., Harris G. Miller, Mardan Reinsurance Limited, Marion Reinsurance, Ltd., Fucillo Reinsurance Company, Ltd., Damar Reinsurance, Ltd., Bradford Reinsurance Co., Ltd., Alrendan Re., Ltd., 12GK Reinsurance, Ltd. and Peak Reinsurance Company Limited. (Attachments: # (1) Exhibit A Quota Share Reinsurance Agreement, # (2) Exhibit B Affidavit of Jeanine M. Folz, # (3) Exhibit C Insurance Certificate, # (4) Exhibit D Affidavit of Harris Miller, # (5) Exhibit E July 30, 2007 Letter, # (6) Exhibit F Reinsurance Custodial Agreement, # (7) Exhibit G Insurance Declarations Page, # (8) Exhibit H Administrative Agreement)(Dee, Thomas)
|
|
|
|
|
|
| 190 |
Filed: 1/23/2009, Entered: 1/23/2009 |
memorandum in support of motion |
|
MEMORANDUM by Heritage Warranty Insurance Risk Retention Group, Inc. in support of motion for leave to file[189] amended cross-claim and third party complaints (Dee, Thomas)
|
|
Request |
|
|
|
| 189 |
Filed: 1/23/2009, Entered: 1/23/2009, Terminated: 2/2/2009 |
Motion for Leave to File |
|
MOTION by Defendant Heritage Warranty Insurance Risk Retention Group, Inc. for leave to file amended cross-claim and third party complaints (Dee, Thomas)
|
|
Request |
|
|
|
| 188 |
Filed: 1/16/2009, Entered: 1/16/2009 |
terminate hearings |
|
MINUTE entry before the Honorable George M. Marovich:Defendant Heritage Warranty Insurance Risk Retention Group, Inc.'s motion to dismiss amended Count V of Butler Financial Solutions, LLC's Cross-Claim [184]: response due by 2/6/2009; reply due by 2/27/2009; rule by mail.Mailed notice (clw, )
|
|
Request |
|
|
|
| 187 |
Filed: 1/9/2009, Entered: 1/9/2009 |
notice of motion |
|
NOTICE of Motion by Thomas M. Dee for presentment of motion to dismiss[184] before Honorable George M. Marovich on 1/20/2009 at 10:30 AM. (Dee, Thomas)
|
|
Request |
|
|
|
| 186 |
Filed: 1/9/2009, Entered: 1/9/2009 |
Notice of filing |
|
NOTICE by Heritage Warranty Insurance Risk Retention Group, Inc. re MOTION by Defendant Heritage Warranty Insurance Risk Retention Group, Inc. to dismiss amended Count V of Butler Financial Solutions, LLC's Cross-Claim[184] Amended (Dee, Thomas)
|
|
Request |
|
|
|
| 185 |
Filed: 1/9/2009, Entered: 1/9/2009 |
Notice of filing |
|
NOTICE by Heritage Warranty Insurance Risk Retention Group, Inc. re MOTION by Defendant Heritage Warranty Insurance Risk Retention Group, Inc. to dismiss amended Count V of Butler Financial Solutions, LLC's Cross-Claim[184] (Dee, Thomas)
|
|
Request |
|
|
|
| 184 |
Filed: 1/9/2009, Entered: 1/9/2009, Terminated: 3/10/2009 |
Motion to Dismiss |
|
MOTION by Defendant Heritage Warranty Insurance Risk Retention Group, Inc. to dismiss amended Count V of Butler Financial Solutions, LLC's Cross-Claim (Dee, Thomas)
|
|
Request |
|
|
|
| 183 |
Filed: 1/9/2009, Entered: 1/9/2009 |
memorandum in support of motion |
|
MEMORANDUM by Heritage Warranty Insurance Risk Retention Group, Inc. in support of motion to dismiss[182] Amended Count V of Butler Financial Solutions, LLC's Cross-Claim (Dee, Thomas)
|
|
Request |
|
|
|
| 182 |
Filed: 1/9/2009, Entered: 1/9/2009, Terminated: 1/9/2009 |
Motion to Dismiss |
|
MOTION by Defendant Heritage Warranty Insurance Risk Retention Group, Inc. to dismiss The Amended Count V of Butler Financial Solutions, LLC's Cross-Claim (Dee, Thomas)
|
|
Request |
|
|
|
| 181 |
Filed: 1/6/2009, Entered: 1/6/2009 |
waiver of service executed |
|
WAIVER OF SERVICE returned executed by Heritage Warranty Insurance Risk Retention Group, Inc.. Fucillo Reinsurance Company, Ltd. waiver sent on 12/18/2008, answer due 2/17/2009. (Dee, Thomas)
|
|
Request |
|
|
|
| 180 |
Filed: 1/5/2009, Entered: 1/5/2009 |
Order on motion for extension of time |
|
MINUTE entry before the Honorable George M. Marovich:Motion hearing set for 1/6/2009 is stricken. Plaintiff's renewed unopposed motion for extension of time to 11/25/2008 to respond to the motions to dismiss the first amended class action complaint [173] is granted retroactively. Mailed notice (clw, )
|
|
Request |
|
|
|
| 179 |
Filed: 12/31/2008, Entered: 12/31/2008 |
Notice of filing |
|
NOTICE by Heritage Warranty Insurance Risk Retention Group, Inc. re Response[178] to Warrantech Automotive, Inc.'s Cross-claim (Dee, Thomas)
|
|
Request |
|
|
|
| 178 |
Filed: 12/31/2008, Entered: 12/31/2008 |
Response |
|
RESPONSE by Defendant Heritage Warranty Insurance Risk Retention Group, Inc. to crossclaim[152] of Warrantech Automotive, Inc. (Dee, Thomas)
|
|
Request |
|
|
|
| 177 |
Filed: 12/31/2008, Entered: 12/31/2008 |
Notice of filing |
|
NOTICE by Heritage Warranty Insurance Risk Retention Group, Inc. re Response[176] to Butler Financial Solutions, LLC's Cross-claim (Dee, Thomas)
|
|
Request |
|
|
|
| 176 |
Filed: 12/31/2008, Entered: 12/31/2008 |
Response |
|
RESPONSE by Defendant Heritage Warranty Insurance Risk Retention Group, Inc. to answer to crossclaim,,, [149] (Dee, Thomas)
|
|
Request |
|
|
|
| 175 |
Filed: 12/30/2008, Entered: 12/31/2008 |
Order on Motion to Withdraw |
|
MINUTE entry before the Honorable George M. Marovich: Motion hearing set for 1/6/20009 is stricken Motion of Scott H. Richardson, as Director of the South Carolina Department of Insurance, to withdraw as intervenor [167] is granted. Intervenor Director Scott H. Richardson is withdrawn without prejudice as intervnor in this case. Mailed notices (gcy, )
|
|
Request |
|
|
|
| 174 |
Filed: 12/30/2008, Entered: 12/30/2008 |
notice of motion |
|
NOTICE of Motion by Scott Rhead Shepherd for presentment of extension of time[173] before Honorable George M. Marovich on 1/6/2009 at 10:30 AM. (Shepherd, Scott)
|
|
Request |
|
|
|
| 173 |
Filed: 12/30/2008, Entered: 12/30/2008, Terminated: 1/5/2009 |
extension of time |
|
MOTION by Plaintiff Robert T. Kennedy for extension of time (Attachments: # (1) Text of Proposed Order Proposed Order)(Shepherd, Scott)
|
|
Request |
|
|
|
| 172 |
Filed: 12/19/2008, Entered: 12/19/2008 |
Notice of filing |
|
NOTICE by Butler Financial Solutions, LLC re reply to response to motion, [171] (DeMars, James)
|
|
Request |
|
|
|
| 171 |
Filed: 12/19/2008, Entered: 12/19/2008 |
Reply to Response to motion |
|
REPLY by Butler Financial Solutions, LLC to MOTION by Defendant Butler Financial Solutions, LLC to dismiss Counts I, III, and V of Plaintiffs' First Amended Class Action Complaint[114] (Attachments: # (1) Exhibit A (state VSC table) and B (Butler's Amended Count V of its Cross-Claim against Heritage))(DeMars, James)
|
|
Request |
|
|
|
| 170 |
Filed: 12/19/2008, Entered: 12/19/2008 |
Notice of filing |
|
NOTICE by Heritage Warranty Insurance Risk Retention Group, Inc. re reply to response to motion[169] (Dee, Thomas)
|
|
Request |
|
|
|
| 169 |
Filed: 12/19/2008, Entered: 12/19/2008 |
Reply to Response to motion |
|
REPLY by Heritage Warranty Insurance Risk Retention Group, Inc. to MOTION by Defendant Heritage Warranty Insurance Risk Retention Group, Inc. to dismiss Plaintiffs' Complaint[137] (Dee, Thomas)
|
|
Request |
|
|
|
| 168 |
Filed: 12/19/2008, Entered: 12/19/2008 |
notice of motion |
|
NOTICE of Motion by Philip F. Ackerman for presentment of motion to withdraw[167] before Honorable George M. Marovich on 1/6/2009 at 10:30 AM. (Ackerman, Philip)
|
|
Request |
|
|
|
| 167 |
Filed: 12/19/2008, Entered: 12/19/2008, Terminated: 12/30/2008 |
Motion to Withdraw |
|
MOTION by Intervenor Scott H Richardson to withdraw as Intervenor (Ackerman, Philip)
|
|
|
|
|
|
| 166 |
Filed: 12/19/2008, Entered: 12/19/2008 |
Notice of filing |
|
NOTICE by Butler Financial Solutions, LLC(a Delaware Limited Liability Company) re crossclaim, [165] (DeMars, James)
|
|
Request |
|
|
|
| 165 |
Filed: 12/19/2008, Entered: 12/19/2008 |
Crossclaim |
|
Amended Count V of CROSSCLAIM by Butler Financial Solutions, LLC(a Delaware Limited Liability Company) against Heritage Warranty Insurance Risk Retention Group, Inc. for Violations of the Illinois Consumer Fraud and Deceptive Practices Act. (Attachments: # (1) Exhibit A (insurance policy), B (administrative agreement), and C (vehicle service contract))(DeMars, James)
|
|
Request |
|
|
|
| 164 |
Filed: 12/18/2008, Entered: 12/18/2008 |
memorandum in support of motion |
|
MEMORANDUM by Warrantech Automotive, Inc. in support of motion to dismiss[106] (Walker-Bright, Paul)
|
|
Request |
|
|
|
| 163 |
Filed: 12/15/2008, Entered: 12/16/2008 |
Order on Motion for Leave to File |
|
MINUTE entry before the Honorable George M. Marovich: Defendant/cross-claimant Butler Financial Solutions, LLC's motion [154] for leave to amend Count V of its cross-claim is granted. Motion hearing set for 12/23/2008 is stricken. [For further details see text below]. Mailed notices (gcy, )
|
|
Request |
|
|
|
| 162 |
Filed: 12/11/2008, Entered: 12/12/2008 |
Order on motion for extension of time to file Response/Reply |
|
MINUTE entry before the Honorable George M. Marovich: Defendants' Joint Motion [160] for extension of Time is granted. Defendants are granted until December 19, 2008 to file reply briefs in support of their motions to dismiss. Plaintiffs' motion [136] for extension of time is denied. Every attorney who has filed an appearance in this case is ordered to read the Local Rules for this District. The Court will not tolerate future violations of the rules of procedures of this Court. Mailed notices (gcy, )
|
|
Request |
|
|
|
| 161 |
Filed: 12/10/2008, Entered: 12/10/2008 |
notice of motion |
|
NOTICE of Motion by James David DeMars for presentment of extension of time[160] before Honorable George M. Marovich on 12/23/2008 at 11:30 AM. (DeMars, James)
|
|
Request |
|
|
|
| 160 |
Filed: 12/10/2008, Entered: 12/10/2008, Terminated: 12/11/2008 |
extension of time |
|
MOTION by Defendant Butler Financial Solutions, LLC for extension of time to reply in support of motions to dismiss Plaintiffs' first amended class action complaint (Attachments: # (1) Text of Proposed Order)(DeMars, James)
|
|
Request |
|
|
|
| 159 |
Filed: 12/9/2008, Entered: 12/9/2008 |
Notice of filing |
|
NOTICE by Butler Financial Solutions, LLC re amended document, [158], response in opposition to motion, [157] (DeMars, James)
|
|
Request |
|
|
|
| 158 |
Filed: 12/9/2008, Entered: 12/9/2008 |
Amended document |
|
AMENDED Exhibit B to Defendant Butler Financial Solutions LLC'S Motion for Leave to File an Amended Count V of its Cross-Claim against Heritage Warranty Insurance Risk Retention Group for Violations of the Illinois Consumer Fraud and Deceptive Practices Act (DeMars, James)
|
|
Request |
|
|
|
| 157 |
Filed: 12/9/2008, Entered: 12/9/2008 |
response in opposition to motion |
|
RESPONSE by Butler Financial Solutions, LLCin Opposition to MOTION by Cross Defendant Heritage Warranty Insurance Risk Retention Group, Inc. to dismiss Crossclaim of Defendant Butler Financial Solutions, LLC[140] (CORRECTED) (Attachments: # (1) Exhibit A (Butler Response to Heritage Mo. to Dismiss in 07-CV-3539) and B (Proposed Amended Count V - Consumer Fraud))(DeMars, James)
|
|
Request |
|
|
|
| 156 |
Filed: 12/8/2008, Entered: 12/8/2008 |
Notice of filing |
|
NOTICE by Butler Financial Solutions, LLC re response in opposition to motion, [153], answer to crossclaim,,, [149] (DeMars, James)
|
|
Request |
|
|
|
| 155 |
Filed: 12/8/2008, Entered: 12/8/2008 |
notice of motion |
|
NOTICE of Motion by James David DeMars for presentment of motion for leave to file, [154] before Honorable George M. Marovich on 12/23/2008 at 11:30 AM. (DeMars, James)
|
|
Request |
|
|
|
| 154 |
Filed: 12/8/2008, Entered: 12/8/2008, Terminated: 12/15/2008 |
Motion for Leave to File |
|
MOTION by Cross Defendant Butler Financial Solutions, LLC for leave to file an Amended Count V of its Cross-Claim against Heritage for Violation of the Illinois Consumer Fraud and Deceptive Practices Act (Attachments: # (1) Exhibit A (opinion of 8-12-08), B (Butler Response in Opposition to Heritage Mo. to Dismiss), and C (Proposed Amended Count V - Consumer Fraud))(DeMars, James)
|
|
Request |
|
|
|
| 153 |
Filed: 12/8/2008, Entered: 12/8/2008 |
response in opposition to motion |
|
RESPONSE by Butler Financial Solutions, LLCin Opposition to MOTION by Cross Defendant Heritage Warranty Insurance Risk Retention Group, Inc. to dismiss Crossclaim of Defendant Butler Financial Solutions, LLC[140] (Attachments: # (1) Exhibit A (Butler Mo. in Opposition of Heritage Mo. to Dismiss in 07-CV-3539) and B (Proposed amended Count V - Consumer Fraud))(DeMars, James)
|
|
Request |
|
|
|
| 152 |
Filed: 12/8/2008, Entered: 12/8/2008 |
Crossclaim |
|
CROSSCLAIM by Warrantech Automotive, Inc. against Heritage Warranty Insurance Risk Retention Group, Inc..(Walker-Bright, Paul)
|
|
Request |
|
|
|
| 151 |
Filed: 12/8/2008, Entered: 12/8/2008 |
Answer to Crossclaim |
|
Answer and Affirmative Defenses to Defendant Heritage Warranty Insurance Risk Retention Group, Inc.'s Crossclaim ANSWER to Crossclaim by Warrantech Automotive, Inc.(Walker-Bright, Paul)
|
|
Request |
|
|
|
| 150 |
Filed: 12/8/2008, Entered: 12/8/2008 |
Answer |
|
Answer and Affirmative Defenses to Defendant Heritage Warranty Insurance Risk Retention Group, Inc's Third Party Complaint ANSWER to Complaint by Warrantech Corporation, Vemeco, Inc., Warrantech Automotive of Florida, Inc.(Walker-Bright, Paul)
|
|
Request |
|
|
|
| 149 |
Filed: 12/8/2008, Entered: 12/8/2008 |
Answer to Crossclaim |
|
ANSWER to Crossclaim, CROSSCLAIM by Butler Financial Solutions, LLC against Heritage Warranty Insurance Risk Retention Group, Inc.. by Butler Financial Solutions, LLC (Attachments: # (1) Part 2 - Answer, Affirmative Defenses, and Cross-Claim, # (2) Exhibit A (insurance policy), B (admin. agreement), and C (vehicle service contract))(DeMars, James)
|
|
Request |
|
|
|
| 148 |
Filed: 11/25/2008, Entered: 11/25/2008 |
response in opposition to motion |
|
RESPONSE by Robert T. Kennedyin Opposition to MOTION by Defendant Warrantech Automotive, Inc. to dismiss[106], MOTION by Defendant Heritage Warranty Insurance Risk Retention Group, Inc. to dismiss Plaintiffs' Complaint[137], MOTION by Defendant Butler Financial Solutions, LLC to dismiss Counts I, III, and V of Plaintiffs' First Amended Class Action Complaint[114] (Shepherd, Scott)
|
|
Request |
|
|
|
| 147 |
Filed: 11/24/2008, Entered: 11/24/2008 |
terminate hearings |
|
MINUTE entry before the Honorable George M. Marovich:Motion hearing set for 12/2/2008 is stricken. Briefing schedule set on defendant Heritage Warranty Insurance Risk Retention Group, Inc.'s motion to dismiss plaintiffs' first amended complaint [137] and cross-defendant Heritage Warranty Insurance Risk Retention Group, Inc.'s motion to dismiss V of the crossclaim [140]: responses due by 12/8/2008; replies due by 12/19/2008. No extensions of said briefing schedule will be granted.Mailed notice (clw, )
|
|
Request |
|
|
|
| 146 |
Filed: 11/20/2008, Entered: 11/20/2008, Terminated: 2/4/2009 |
Motion for Leave to File Excess Pages |
|
MOTION by Plaintiff Robert T. Kennedy for leave to file excess pages (Unopposed) (Attachments: # (1) Text of Proposed Order)(Shepherd, Scott)
|
|
Request |
|
|
|
| 145 |
Filed: 11/18/2008, Entered: 11/18/2008 |
notice of motion |
|
Defendant Heritage Warranty Insurance Risk Retention Group, Inc.'s NOTICE of Motion by Thomas M. Dee for presentment of motion to dismiss[137] before Honorable George M. Marovich on 12/2/2008 at 10:30 AM. (Dee, Thomas)
|
|
Request |
|
|
|
| 144 |
Filed: 11/18/2008, Entered: 11/18/2008 |
notice of motion |
|
Defendant Heritage Warranty Insurance Risk Retention Group, Inc.'s NOTICE of Motion by Thomas M. Dee for presentment of motion to dismiss[140] before Honorable George M. Marovich on 12/2/2008 at 10:30 AM. (Dee, Thomas)
|
|
Request |
|
|
|
| 143 |
Filed: 11/18/2008, Entered: 11/18/2008 |
Crossclaim |
|
CROSSCLAIM and THIRD PARTY COMPLAINT by Heritage Warranty Insurance Risk Retention Group, Inc. against Warrantech Corporation, Vemeco, Inc., Warrantech Automotive of Florida, Inc., Harris G. Miller, Mardan Reinsurance Limited, Marion Reinsurance, Ltd., Fucillo Reinsurance Company, Ltd., Damar Reinsurance, Ltd., Bradford Reinsurance Co., Ltd., Alrendan Re., Ltd., 12GK Reinsurance, Ltd., Warrantech Automotive, Inc., Butler Financial Solutions, LLC. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H)(Dee, Thomas)
|
|
|
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 142 |
Filed: 11/18/2008, Entered: 11/18/2008 |
Answer to Crossclaim |
|
Defendant's ANSWER to Crossclaim of Defendant Butler Financial Solutions, LLC by Heritage Warranty Insurance Risk Retention Group, Inc.(Dee, Thomas)
|
|
Request |
|
|
|
| 141 |
Filed: 11/18/2008, Entered: 11/18/2008 |
memorandum in support of motion |
|
MEMORANDUM by Heritage Warranty Insurance Risk Retention Group, Inc. in support of motion to dismiss[140] Crossclaim of Defendant Butler Financial Solutions, LLC (Dee, Thomas)
|
|
Request |
|
|
|
| 140 |
Filed: 11/18/2008, Entered: 11/18/2008, Terminated: 2/4/2009 |
Motion to Dismiss |
|
MOTION by Cross Defendant Heritage Warranty Insurance Risk Retention Group, Inc. to dismiss Crossclaim of Defendant Butler Financial Solutions, LLC (Dee, Thomas)
|
|
Request |
|
|
|
| 139 |
Filed: 11/18/2008, Entered: 11/18/2008 |
Answer |
|
Defendant's ANSWER to Complaint filed by Plaintiffs by Heritage Warranty Insurance Risk Retention Group, Inc.(Dee, Thomas)
|
|
Request |
|
|
|
| 138 |
Filed: 11/18/2008, Entered: 11/18/2008 |
memorandum in support of motion |
|
MEMORANDUM by Heritage Warranty Insurance Risk Retention Group, Inc. in support of motion to dismiss[137] Plaintiffs' Complaint (Dee, Thomas)
|
|
Request |
|
|
|
| 137 |
Filed: 11/18/2008, Entered: 11/18/2008, Terminated: 2/4/2009 |
Motion to Dismiss |
|
MOTION by Defendant Heritage Warranty Insurance Risk Retention Group, Inc. to dismiss Plaintiffs' Complaint (Dee, Thomas)
|
|
Request |
|
|
|
| 136 |
Filed: 11/17/2008, Entered: 11/17/2008, Terminated: 12/11/2008 |
Motion for Extension of Time to File Response/Reply |
|
MOTION by Plaintiff Robert T. Kennedy for extension of time to file response/reply as to motion to dismiss[106], motion to dismiss,, [114] (Attachments: # (1) Text of Proposed Order)(Shepherd, Scott)
|
|
Request |
|
|
|
| 135 |
Filed: 10/28/2008, Entered: 10/28/2008 |
order on motion to certify class |
|
MINUTE entry before the Honorable George M. Marovich:Status hearing set for 10/28/2008 is stricken. Stay is lifted. Plaintiff's motion for class certification [92] is continued generally. No discovery shall be taken as to the motion for class certification until the Court rules on the motions to dismiss. Defendant Heritage Warranty Insurance Risk Retention Group, Inc. is given to 11/18/2008 to answer or otherwise plead. Briefing schedule set on defendant Warrantech Automotive, Inc.'s motion to dismiss [106] and defendant Butler Financial Solutions, LLC's motion to dismiss [114] as follows: response due by 11/18/2008; reply due by 12/4/2008; rule by mail.Mailed notice (clw, )
|
|
Request |
|
|
|
| 134 |
Filed: 10/23/2008, Entered: 10/23/2008 |
Status Hearing |
|
MINUTE entry before the Honorable George M. Marovich:Status hearing by phone held and continued to 10/28/2008 at 2:00 p.m. Mailed notice (clw, )
|
|
Request |
|
|
|
| 133 |
Filed: 10/20/2008, Entered: 10/21/2008 |
Pretrial Conference |
|
MINUTE entry before the Honorable George M. Marovich:Final pretrial conference held on 10/20/2008.Mailed notice (clw, )
|
|
Request |
|
|
|
| 132 |
Filed: 10/7/2008, Entered: 10/8/2008 |
Order on Motion to appear pro hac vice |
|
MINUTE entry before the Honorable George M. Marovich: Motion of David M. Schlecker for leave to appear pro hac vice on behalf of defendant Warrantech Automotive, Inc. [126] is granted. Mailed notices (gcy, )
|
|
Request |
|
|
|
| 131 |
Filed: 10/7/2008, Entered: 10/7/2008 |
Status Hearing |
|
MINUTE entry before the Honorable George M. Marovich:Status hearing held on 10/7/2008. Pretrial Conference set for 10/20/2008 at 10:00 AM. Mailed notice (clw, )
|
|
Request |
|
|
|
| 130 |
Filed: 9/25/2008, Entered: 9/25/2008 |
attorney appearance |
|
ATTORNEY Appearance for Defendant Warrantech Automotive, Inc. by Evan Thomas Knott (Knott, Evan)
|
|
Request |
|
|
|
| 129 |
Filed: 9/25/2008, Entered: 9/25/2008 |
attorney appearance |
|
ATTORNEY Appearance for Defendant Warrantech Automotive, Inc. by James M. Davis (Davis, James)
|
|
Request |
|
|
|
| 128 |
Filed: 9/25/2008, Entered: 9/25/2008 |
attorney appearance |
|
ATTORNEY Appearance for Defendant Warrantech Automotive, Inc. by Paul R. Walker-Bright (Walker-Bright, Paul)
|
|
Request |
|
|
|
| 127 |
Filed: 9/25/2008, Entered: 9/25/2008 |
other |
|
Federal Rule of Civil Procedure 7.1 and Local Rule 3.2 Disclosure Statements by Warrantech Automotive, Inc. (Walker-Bright, Paul)
|
|
Request |
|
|
|
| 126 |
Filed: 9/25/2008, Entered: 9/25/2008, Terminated: 10/7/2008 |
Motion to Appear Pro Hac Vice |
|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003138493. of David M. Schlecker (Walker-Bright, Paul)
|
|
Request |
|
|
|
| 125 |
Filed: 8/22/2008, Entered: 8/26/2008 |
other |
|
RESTRICTED DOCUMENT pursuant to LR26.2. (gcy, )
|
|
|
|
|
|
| 124 |
Filed: 8/19/2008, Entered: 8/20/2008 |
Order on Motion for Leave to File |
|
MINUTE entry before the Honorable George M. Marovich: Motion hearing held. Director Scott H Richardson is given leave to intervene. Intervenor's motion for leave to file two documents as restricted and sealed pursuant to LR 26.2 [111] is granted; said documents are to remain under seal and can be returned to counsel for the intervenor at the conclusion of this case. Case is stayed until 9/25/2008. Status hearing set for 10/7/2008 at 11:00 a.m.Mailed notice (clw, )
|
|
|
|
|
|
| 123 |
Filed: 8/12/2008, Entered: 8/13/2008 |
terminate hearings |
|
MINUTE entry before the Honorable George M. Marovich: Motions noticed for hearing on 8/19/2008 will be heard at 11:00 a.m. instead of 10:30 a.m.Mailed notice (clw, )
|
|
|
|
|
|
| 122 |
Filed: 8/12/2008, Entered: 8/13/2008 |
Order on Motion for Leave to File Excess Pages |
|
MINUTE entry before the Honorable George M. Marovich: Motion hearing held. Defendant Butler Financial Solutions, LLC's motion for leave to file its memorandum in support of its motion to dismiss in excess 15 pages instanter [116] is granted. Briefing schedule set on defendant Butler Financial Solutions, LLC's motion to dismiss [114] and defendant Warrantech Automotive, Inc.'s motion to dismiss [106] as follows: response due by 9/16/2008. Reply due by 10/7/2008. Rule by mail. Defendant Butler Financial Solutions, LLC's motion to enlarge time [119] is denied. Mailed notice (ar, )
|
|
|
|
|
|
| 121 |
Filed: 8/8/2008, Entered: 8/8/2008 |
Notice of filing |
|
NOTICE by Robert T. Kennedy (Plaintiffs' Notice of Opposition to Receiver's Motion for Stay and Request for Briefing Schedule) (Shepherd, Scott)
|
|
|
|
|
|
| 120 |
Filed: 8/5/2008, Entered: 8/5/2008 |
notice of motion |
|
NOTICE of Motion by Michael Murphy Tannen for presentment of motion for extension of time to file response/reply, motion for relief, [119] before Honorable George M. Marovich on 8/12/2008 at 10:30 AM. (Tannen, Michael)
|
|
|
|
|
|
| 119 |
Filed: 8/5/2008, Entered: 8/5/2008, Terminated: 8/12/2008 |
Motion for Extension of Time to File Response/Reply |
|
MOTION by Cross Claimant Butler Financial Solutions, LLC for extension of time to file response/reply as to answer to complaint,, crossclaim, [113] (Attachments: # (1) Exhibit Proposed Order)(Tannen, Michael)
|
|
|
|
|
|
| 118 |
Filed: 8/4/2008, Entered: 8/4/2008 |
Notice of filing |
|
NOTICE by Butler Financial Solutions, LLC re MOTION by Defendant Butler Financial Solutions, LLC to dismiss Counts I, III, and V of Plaintiffs' First Amended Class Action Complaint[114], answer to complaint,, crossclaim, [113] (Tannen, Michael)
|
|
|
|
|
|
| 117 |
Filed: 8/4/2008, Entered: 8/4/2008 |
notice of motion |
|
NOTICE of Motion by Michael Murphy Tannen for presentment of motion for leave to file excess pages[116] before Honorable George M. Marovich on 8/12/2008 at 10:30 AM. (Tannen, Michael)
|
|
|
|
|
|
| 116 |
Filed: 8/4/2008, Entered: 8/4/2008, Terminated: 8/12/2008 |
Motion for Leave to File Excess Pages |
|
MOTION by Defendant Butler Financial Solutions, LLC for leave to file excess pages (Tannen, Michael)
|
|
|
|
|
|
| 115 |
Filed: 8/4/2008, Entered: 8/4/2008 |
notice of motion |
|
NOTICE of Motion by Michael Murphy Tannen for presentment of motion to dismiss,, [114] before Honorable George M. Marovich on 8/12/2008 at 10:30 AM. (Tannen, Michael)
|
|
|
|
|
|
| 114 |
Filed: 8/4/2008, Entered: 8/4/2008, Terminated: 2/4/2009 |
Motion to Dismiss |
|
MOTION by Defendant Butler Financial Solutions, LLC to dismiss Counts I, III, and V of Plaintiffs' First Amended Class Action Complaint (Attachments: # (1) Memorandum in support of Butler's motion to dismiss COunts I, III, and V of Plaintiffs' First Amended Class Action Complaint, # (2) Exhibit VSC statutes from IL, NC, and CO, # (3) Exhibit Kennedy original complaint, # (4) Exhibit order transfering case, # (5) Exhibit CFR 700.11, # (6) Exhibit Magnuson-Moss and service contract case law, # (7) Notice of Filing answer and memorandum in support of Butler's Motion to Dismiss Counts I, III, and V of Plaintiffs' First Amended Class Action Complaint)(Tannen, Michael)
|
|
|
|
|
|
| 113 |
Filed: 8/4/2008, Entered: 8/4/2008 |
Answer |
|
ANSWER to Complaint with Jury Demand, CROSSCLAIM by Butler Financial Solutions, LLC against Heritage Warranty Insurance Risk Retention Group, Inc.. by Butler Financial Solutions, LLC (Attachments: # (1) Exhibit Insurance policy, administrative agreement, vehicle service contract)(Tannen, Michael)
|
|
|
|
|
|
| 112 |
Filed: 8/4/2008, Entered: 8/4/2008 |
notice of motion |
|
NOTICE of Motion by Philip F. Ackerman for presentment of motion for leave to file[111] before Honorable George M. Marovich on 8/19/2008 at 10:30 AM. (Ackerman, Philip)
|
|
|
|
|
|
| 111 |
Filed: 8/4/2008, Entered: 8/4/2008, Terminated: 8/19/2008 |
Motion for Leave to File |
|
MOTION by Intervenor Scott H Richardson for leave to file Two Documents as Restricted Pursuant to LR 26.2 (Ackerman, Philip)
|
|
|
|
|
|
| 110 |
Filed: 8/4/2008, Entered: 8/4/2008 |
attorney appearance |
|
ATTORNEY Appearance for Intervenor Scott H Richardson by Philip F. Ackerman (Ackerman, Philip)
|
|
|
|
|
|
| 109 |
Filed: 8/4/2008, Entered: 8/4/2008 |
attorney appearance |
|
ATTORNEY Appearance for Scott H. Richardson as Director of South Carolina Department of Insurance (Johnston, Iain)
|
|
|
|
|
|
| 108 |
Filed: 8/4/2008, Entered: 8/4/2008 |
notice of motion |
|
NOTICE of Motion by Paul R. Walker-Bright for presentment of motion to dismiss[106] before Honorable George M. Marovich on 8/12/2008 at 10:30 AM. (Walker-Bright, Paul)
|
|
|
|
|
|
| 107 |
Filed: 8/4/2008, Entered: 8/4/2008 |
memorandum in support of motion |
|
MEMORANDUM by Warrantech Automotive, Inc. in support of motion to dismiss[106] First Amended Class Action Complaint (Walker-Bright, Paul)
|
|
|
|
|
|
| 106 |
Filed: 8/4/2008, Entered: 8/4/2008, Terminated: 2/4/2009 |
Motion to Dismiss |
|
MOTION by Defendant Warrantech Automotive, Inc. to dismiss (Walker-Bright, Paul)
|
|
|
|
|
|
| 105 |
Filed: 7/22/2008, Entered: 7/22/2008 |
Order on motion to dismiss/lack of jurisdiction |
|
MINUTE entry before the Honorable George M. Marovich: Status hearing held on 7/22/2008. Defendant Heritage Warranty Insurance Risk Retention Group, Inc.'s motion to dismiss [65] is moot.Mailed notice (clw, )
|
|
|
|
|
|
| 104 |
Filed: 7/11/2008, Entered: 7/11/2008 |
set/reset hearings |
|
MINUTE entry before the Honorable George M. Marovich: Status hearing set for 7/22/2008 at 01:30 PM.Mailed notice (clw, )
|
|
|
|
|
|
| 103 |
Filed: 7/8/2008, Entered: 7/8/2008 |
text entry |
|
MINUTE entry before the Honorable George M. Marovich:Defendant Butler Financial Solutions, LLC is given to 8/4/2008 to answer or otherwise plead.Mailed notice (clw, )
|
|
|
|
|
|
| 102 |
Filed: 6/26/2008, Entered: 6/26/2008 |
waiver of service executed |
|
WAIVER OF SERVICE returned executed by Robert T. Kennedy. (Attachments: # (1) Certificate of Service)(Shepherd, Scott)
|
|
|
|
|
|
| 101 |
Filed: 6/26/2008, Entered: 6/26/2008 |
waiver of service executed |
|
WAIVER OF SERVICE returned executed by Robert T. Kennedy. Warrantech Automotive, Inc. waiver sent on 6/4/2008, answer due 8/4/2008. (Attachments: # (1) Certificate of Service)(Shepherd, Scott)
|
|
|
|
|
|
| 100 |
Filed: 6/10/2008, Entered: 6/10/2008 |
order on motion to certify class |
|
MINUTE entry before the Honorable George M. Marovich:Motion hearing held. Plaintiffs' motion for class certification [92] is entered and continued. Defendant Heritage Warranty Insurance Risk Retention Group, Inc.'s motion to stay the proceedings ( [98] is denied.Mailed notice (clw, )
|
|
|
|
|
|
| 99 |
Filed: 6/6/2008, Entered: 6/6/2008 |
Notice of filing |
|
NOTICE by Heritage Warranty Insurance Risk Retention Group, Inc. re MOTION by Defendant Heritage Warranty Insurance Risk Retention Group, Inc. to stay the proceedings[98] (Dee, Thomas)
|
|
|
|
|
|
| 98 |
Filed: 6/6/2008, Entered: 6/6/2008, Terminated: 6/10/2008 |
Motion To Stay |
|
MOTION by Defendant Heritage Warranty Insurance Risk Retention Group, Inc. to stay the proceedings (Dee, Thomas)
|
|
|
|
|
|
| 97 |
Filed: 6/5/2008, Entered: 6/5/2008 |
Notice of filing |
|
NOTICE by Robert T. Kennedy re other[96] (Vurdelja, George)
|
|
|
|
|
|
| 96 |
Filed: 6/5/2008, Entered: 6/5/2008 |
other |
|
Corrected Exhibit 2 to Amended Complaint and to Declaration of Scott R. Shepherd (Attachments: # (1) Exhibit Part 2)(Vurdelja, George)
|
|
|
|
|
|
| 95 |
Filed: 5/29/2008, Entered: 5/29/2008 |
Notice of filing |
|
NOTICE by Robert T. Kennedy re other[94] (Vurdelja, George)
|
|
|
|
|
|
| 94 |
Filed: 5/29/2008, Entered: 5/29/2008 |
other |
|
Plaintiffs' Memorandum of Law in Support of Motion for Class Certification by Robert T. Kennedy (Vurdelja, George)
|
|
|
|
|
|
| 93 |
Filed: 5/29/2008, Entered: 5/29/2008 |
notice of motion |
|
NOTICE of Motion by George N. Vurdelja, Jr for presentment of motion to certify class, [92] before Honorable George M. Marovich on 6/10/2008 at 10:30 AM. (Vurdelja, George)
|
|
|
|
|
|
| 92 |
Filed: 5/29/2008, Entered: 5/29/2008, Terminated: 2/4/2009 |
motion to certify class |
|
MOTION by Plaintiff Robert T. Kennedy to certify class (Attachments: # (1) Exhibit A, # (2) Exhibit 1, # (3) Exhibit 2, # (4) Exhibit 3, # (5) Exhibit 4, # (6) Exhibit 5, # (7) Exhibit 6, # (8) Exhibit 7, # (9) Exhibit 8, # (10) Exhibit 9)(Vurdelja, George)
|
|
|
|
|
|
| 91 |
Filed: 5/29/2008, Entered: 5/29/2008 |
Notice of filing |
|
NOTICE by Robert T. Kennedy re amended document[90] First Amended Class Action Complaint (Vurdelja, George)
|
|
|
|
|
|
| 90 |
Filed: 5/29/2008, Entered: 5/29/2008 |
Amended document |
|
AMENDED case transferred in - district transfer[61], complaint by Robert T. Kennedy (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Vurdelja, George)
|
|
|
|
|
|
| 89 |
Filed: 5/20/2008, Entered: 5/22/2008 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
APPLICATION for Leave to Appear Pro Hac Vice on behalf of Robert T. Kennedy by Douglas P. Dehler; Order entered granting leave by Judge Honorable Charles P. Kocoras. Filing fee $ 50 paid, receipt number 4624002191. (gcy, )
|
|
|
|
|
|
| 88 |
Filed: 5/20/2008, Entered: 5/22/2008 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
APPLICATION for Leave to Appear Pro Hac Vice on behalf of Robert T. Kennedy by James C. Shah; Order entered granting leave by Judge Honorable Charles P. Kocoras. Filing fee $ 50 paid, receipt number 4624002190. (gcy, )
|
|
|
|
|
|
| 87 |
Filed: 5/20/2008, Entered: 5/22/2008 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
APPLICATION for Leave to Appear Pro Hac Vice on behalf of Robert T. Kennedy by Jeffrey A. Berens; Order entered granting leave by Judge Honorable Charles P. Kocoras. Filing fee $ 50 paid, receipt number 4624002188. (gcy, )
|
|
|
|
|
|
| 86 |
Filed: 5/20/2008, Entered: 5/22/2008 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
APPLICATION for Leave to Appear Pro Hac Vice on behalf of Robert T. Kennedy by James E. Miller; Order entered granting leave by Judge Honorable Charles P. Kocoras. Filing fee $ 100 paid, receipt number 4624002189. (gcy, )
|
|
|
|
|
|
| 85 |
Filed: 5/8/2008, Entered: 5/14/2008 |
assigning/reassigning Case |
|
EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable George M. Marovich for all further proceedings in accordance with the provisions of Local Rule 40.4. Related case No. 07cv3539. Signed by Honorable James F. Holderman on 5/8/08. (gcy, )
|
|
|
|
|
|
| 84 |
Filed: 5/6/2008, Entered: 5/6/2008 |
order on motion to reassign case |
|
MINUTE entry before Judge Honorable George M. Marovich:Motion hearing held. Plaintiff's motion for reassignment of related action [79] is granted. Defendant's motion to stay [82] is moot. Mailed notice (clw, )
|
|
|
|
|
|
| 83 |
Filed: 4/29/2008, Entered: 4/29/2008 |
notice of motion |
|
NOTICE of Motion by John Kenneth Kallman for presentment of motion to stay,, motion for relief,,, [82] before Honorable George M. Marovich on 5/6/2008 at 10:30 AM. (Kallman, John)
|
|
|
|
|
|
| 82 |
Filed: 4/29/2008, Entered: 4/29/2008, Terminated: 5/6/2008 |
Motion To Stay |
|
MOTION by Defendant Heritage Warranty Insurance Risk Retention Group, Inc. to stay regarding notice of motion[80], MOTION by Plaintiff Robert T. Kennedy to reassign case[79] (Attachments: # (1) Exhibit motion dismiss, # (2) Exhibit memo in support of motion dismiss, # (3) Notice of Filing)(Kallman, John)
|
|
|
|
|
|
| 81 |
Filed: 4/29/2008, Entered: 4/29/2008 |
order on motion to join |
|
MINUTE entry before Judge Charles P. Kocoras:Status and motion hearing held on 4/29/2008. Motion [71] of defendant Butler Financial Solutions LLC to join 12(b)(1) motion [65] filed by defendant Heritage Warranty Risk Retention Group, is granted. Plaintiffs are given to 5/29/2008 to answer said motion [65] to dismiss. Reply is due 6/12/2008. The Court will rule by mail. Mailed notice (sct, )
|
|
|
|
|
|
| 80 |
Filed: 4/28/2008, Entered: 4/28/2008 |
notice of motion |
|
NOTICE of Motion by George N. Vurdelja, Jr for presentment of motion to reassign case[79] before Honorable George M. Marovich on 5/6/2008 at 10:30 AM. (Vurdelja, George)
|
|
|
|
|
|
| 79 |
Filed: 4/28/2008, Entered: 4/28/2008, Terminated: 5/6/2008 |
motion to reassign case |
|
MOTION by Plaintiff Robert T. Kennedy to reassign case (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Vurdelja, George)
|
|
|
|
|
|
| 78 |
Filed: 4/28/2008, Entered: 4/28/2008 |
other |
|
Attorney Appearance Form by Heritage Warranty Insurance Risk Retention Group, Inc. (Samson, Joel)
|
|
|
|
|
|
| 77 |
Filed: 4/28/2008, Entered: 4/28/2008 |
other |
|
Attorney Appearance Form by Heritage Warranty Insurance Risk Retention Group, Inc. (Dee, Thomas)
|
|
|
|
|
|
| 76 |
Filed: 4/24/2008, Entered: 4/28/2008 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
APPLICATION for Leave to Appear Pro Hac Vice on behalf of Heritage Warranty Insurance Risk Retention Group, Inc. by Joel B Samson; Order entered granting leave by Judge Honorable Charles P. Kocoras. Filing fee $ 50 paid, receipt number 4624001100 (gcy, )
|
|
|
|
|
|
| 75 |
Filed: 4/24/2008, Entered: 4/28/2008 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
APPLICATION for Leave to Appear Pro Hac Vice on behalf of Heritage Warranty Insurance Risk Retention Group, Inc. by Thomas M. Dee; Order entered granting leave by Judge Honorable Charles P. Kocoras. Filing fee $ 50 paid, receipt number 4626001100. (gcy, )
|
|
|
|
|
|
| 74 |
Filed: 4/17/2008, Entered: 4/17/2008 |
terminate hearings |
|
MINUTE entry before Judge Honorable Charles P. Kocoras:Motion hearing held on 4/17/2008. Defendant Heritage Warranty Insurance Risk Retention Group's motion [65] to dismiss, and defendant Butler Financial Solutions' motion [71] to join said motion to dismiss, are entered and continued to 4/29/2008 at 9:30 a.m.Mailed notice (sct, )
|
|
|
|
|
|
| 73 |
Filed: 4/15/2008, Entered: 4/15/2008 |
notice of motion |
|
Amended NOTICE of Motion by Michael Murphy Tannen for presentment of motion to join[71] before Honorable Charles P. Kocoras on 4/17/2008 at 09:30 AM. (Tannen, Michael)
|
|
|
|
|
|
| 72 |
Filed: 4/15/2008, Entered: 4/15/2008 |
notice of motion |
|
NOTICE of Motion by Michael Murphy Tannen for presentment of motion to join[71] before Honorable Charles P. Kocoras on 4/17/2008 at 10:30 AM. (Tannen, Michael)
|
|
|
|
|
|
| 71 |
Filed: 4/15/2008, Entered: 4/15/2008, Terminated: 4/29/2008 |
Motion to Join |
|
MOTION by Defendant Butler Financial Solutions, LLC to join Heritage's 12b(1) Motion (Tannen, Michael)
|
|
|
|
|
|
| 70 |
Filed: 4/15/2008, Entered: 4/15/2008 |
attorney appearance |
|
ATTORNEY Appearance for Plaintiff Robert T. Kennedy by John M. Heaphy (Heaphy, John)
|
|
|
|
|
|
| 69 |
Filed: 4/15/2008, Entered: 4/15/2008 |
attorney appearance |
|
ATTORNEY Appearance for Plaintiff Robert T. Kennedy by George N. Vurdelja, Jr (Vurdelja, George)
|
|
|
|
|
|
| 68 |
Filed: 4/11/2008, Entered: 4/11/2008 |
Notice of filing |
|
NOTICE by Butler Financial Solutions, LLC Notice of Filing of Appearance (Tannen, Michael)
|
|
|
|
|
|
| 67 |
Filed: 4/11/2008, Entered: 4/11/2008 |
attorney appearance |
|
ATTORNEY Appearance for Defendant Butler Financial Solutions, LLC by Michael Murphy Tannen (Tannen, Michael)
|
|
|
|
|
|
| 66 |
Filed: 4/11/2008, Entered: 4/11/2008 |
notice of motion |
|
NOTICE of Motion by John Kenneth Kallman for presentment of motion to dismiss/lack of jurisdiction[65] before Honorable Charles P. Kocoras on 4/17/2008 at 09:30 AM. (Kallman, John)
|
|
|
|
|
|
| 65 |
Filed: 4/11/2008, Entered: 4/11/2008, Terminated: 7/22/2008 |
Motion to Dismiss |
|
MOTION by Defendant Heritage Warranty Insurance Risk Retention Group, Inc. to dismiss for lack of jurisdiction (Attachments: # (1) memorandum in support, # (2) Declaration, # (3) Notice of Filing)(Kallman, John)
|
|
|
|
|
|
| 64 |
Filed: 4/9/2008, Entered: 4/9/2008 |
attorney appearance |
|
ATTORNEY Appearance for Defendant Heritage Warranty Insurance Risk Retention Group, Inc. by John Kenneth Kallman (Attachments: # (1) Notice of Filing)(Kallman, John)
|
|
|
|
|
|
| 63 |
Filed: 4/7/2008, Entered: 4/7/2008 |
set/reset hearings |
|
MINUTE entry before Judge Honorable Charles P. Kocoras: Status hearing set for 4/29/2008 at 09:30 AM. At the initial hearing, parties to report on the following: 1. Possibility of settlement. 2. If no possibility of settlement exists, the nature and length of discovery necessary to prepare the case for resolution. Plaintiff is directed to advise all other parties of the Court's action herein. Lead counsel for each party is required to attend the initial hearing.Mailed notice (sct, )
|
|
|
|
|
|
| 62 |
Filed: 4/1/2008, Entered: 4/2/2008 |
Civil Cover Sheet |
|
CIVIL Cover Sheet. (kj, )
|
|
|
|
|
|
| 61 |
Filed: 4/1/2008, Entered: 4/2/2008 |
case transferred in - district transfer |
|
RECEIVED from USDC Southern District of Florida; the transfer record consisting of transmittal letter, certified copy docket sheet and transfer order. Case Number 07cv80835 (Attachments: # (1) Complaint)(kj, )
|
|
|
|
|
|
| -- |
Filed: 9/11/2007, Entered: 4/2/2008 |
Complaint |
|
COMPLAINT against all defendants filed by Robert T. Kennedy.(To view an image of this document see entry number 61) (kj, )
|
|
|
|
Update
Alerts
Jump